Shortcuts

Don Nominees Limited

Type: NZ Limited Company (Ltd)
9429038272295
NZBN
818933
Company Number
Registered
Company Status
Current address
76a Arney Road
Remuera New Zealand
Registered address used since 23 Mar 2006
76a Arney Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 23 Mar 2006

Don Nominees Limited, a registered company, was registered on 25 Jul 1996. 9429038272295 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Colin Glenn Giffney - an active director whose contract began on 25 Jul 1996,
Angus Malcolm Don - an active director whose contract began on 25 Jul 1996,
Angus Shane Don - an active director whose contract began on 06 Feb 2024,
Gillian Anne Don - an inactive director whose contract began on 25 Jul 1996 and was terminated on 06 Feb 2024.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 76A Arney Road, Remuera (registered address),
76A Arney Road, Remuera, Auckland, 1050 (physical address),
76A Arney Road, Remuera, Auckland, 1050 (service address).
Don Nominees Limited had been using 76A Arney Road, Remuera, Auckland as their registered address up until 23 Mar 2006.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

76a Arney Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 76a Arney Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 23 Mar 2006

Contact info
64 21 520264
Phone
don.family@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Don, Angus Shane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Giffney, Colin Glenn Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Don, Angus Malcolm Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Don, Gillian Anne Remuera
Auckland
Directors

Colin Glenn Giffney - Director

Appointment date: 25 Jul 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Nov 2015


Angus Malcolm Don - Director

Appointment date: 25 Jul 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 1996


Angus Shane Don - Director

Appointment date: 06 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Feb 2024


Gillian Anne Don - Director (Inactive)

Appointment date: 25 Jul 1996

Termination date: 06 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 1996

Nearby companies

Bridging Finance Group Limited
11a Wiles Ave, Remuera

Southhead Holdings Limited
12 Wiles Avenue

Acuma Nz Limited
16b Wiles Avenue

Aspirants Limited
6 Wiles Avenue

Lcem Properties Limited
115a Arney Road

Coenraadts Trustee Limited
66 Arney Road